BLUEBOX AVIATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 03/04/243 April 2024 | Registration of charge SC2673880005, created on 2024-03-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Satisfaction of charge SC2673880004 in full |
| 17/11/2317 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Appointment of Mr Gordon Cameron Livingstone as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Appointment of Mr Paul Lawrence Rayson as a director on 2022-12-01 |
| 10/11/2210 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/03/2228 March 2022 | Accounts for a small company made up to 2021-03-31 |
| 01/10/211 October 2021 | Termination of appointment of David George Mclennan Brown as a director on 2021-09-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 20/11/2020 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 27/12/1927 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2673880004 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKIE |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH STEWART |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / BLUEBOX SYSTEM GROUP LIMITED / 05/02/2018 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / BLUEBOX AVIATION SYSTEMS LIMITED / 05/02/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 05/02/185 February 2018 | CHANGE OF NAME 26/01/2018 |
| 05/02/185 February 2018 | COMPANY NAME CHANGED AVIIT LIMITED CERTIFICATE ISSUED ON 05/02/18 |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXAMDER CHARLES GORDON MACKIE / 29/06/2016 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC MACKIE / 29/06/2016 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | ADOPT ARTICLES 11/01/2017 |
| 22/12/1622 December 2016 | 12/12/2016 |
| 22/12/1622 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 190744.25 |
| 22/12/1622 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 144333.99 |
| 22/12/1622 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1622 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1622 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1622 December 2016 | ADOPT ARTICLES 12/12/2016 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/09/167 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | DIRECTOR APPOINTED ALEC MACKIE |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BISHOP |
| 20/06/1620 June 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 19/11/1519 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED |
| 01/06/151 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 30/05/1530 May 2015 | DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART |
| 23/12/1423 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM ESTANTIA HOUSE PITREAVIE BUSINESS PARK QUEENSFERRY ROAD DUNFERMLINE FIFE KY11 8QP SCOTLAND |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MCLENNAN BROWN / 01/05/2014 |
| 14/05/1414 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM CENTURY HOUSE, 43 EAST PORT DUNFERMLINE FIFE KY12 7JE |
| 12/08/1312 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 18/12/1218 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 137410.91 |
| 30/11/1230 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | ADOPT ARTICLES 17/10/2012 |
| 06/06/126 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR KEVIN PETER CLARK |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | ADOPT ARTICLES 22/12/2010 |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY MURRAY SKELTON |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SKELTON |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED JAMES LINDSAY MACRAE |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAHAM |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED PATRICK GRAHAM |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR PETER BISHOP |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY KIRK SKELTON / 02/05/2010 |
| 15/06/1015 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/06/0916 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MURRAY SKELTON / 01/06/2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/083 October 2008 | NC INC ALREADY ADJUSTED 01/10/08 |
| 03/10/083 October 2008 | GBP NC 101000/149469.34 01/10/2008 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/05/087 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/061 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0613 October 2006 | S-DIV 06/10/06 |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: DEWAR HOUSE, CARNEGIE CAMPUS SOUTH, ENTERPRISE WAY DUNFERMLINE FIFE KY11 8PY |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NC INC ALREADY ADJUSTED 24/05/04 |
| 10/08/0410 August 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 17/07/0417 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0416 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0425 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | Incorporation |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/044 May 2004 | Incorporation |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BLUEBOX AVIATION SYSTEMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company